Current reports

Appointment of a new Medicalgorithmics S.A. Management Board Member

Current Report No 10/2020

Date: 21 January 2020

Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information

The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company”, “Issuer”) hereby notifies that on 21 January 2020, the Company’s Supervisory Board adopted a resolution to appoint Peter G. Pellerito to the Company’s Management Board.

Mr. Peter G. Pellerito is a graduate of the University of Downstate Medical, NY and Wharton Executive Business School, and also has the GE Black Belt Six Sigma certificate. Since October 2018, he has been the managing director of the Company’s subsidiary, Medi-Lynx Cardiac Monitoring, LLC (CEO). Previously, he worked, among others, at Siemens Healthcare, GE Medical Systems and ImaCor, Inc.

In accordance with the submitted declaration, Peter G. Pellerito is not engaged in any professional activity which might compete with the Company’s operations, and does not participate in a competing entity as a partner in a civil-law or private partnership or member of a corporate body of a competing company or member of a body of any other competing legal entity and is not entered in the Register of Insolvent Debtors.